Heritage Family Estates Limited in 16/20 Hockliffe Street LEIGHTON BUZZARD - LU7 1GN

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Heritage Family Estates Limited LEIGHTON BUZZARD

Founded in 1989, Heritage Family Estates, classified under reg no. 02397947 is an active company. Currently registered at Cumbria House LU7 1GN, Leighton Buzzard the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Jamie C. and Richard T.. In addition one secretary - Jamie C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heritage Family Estates Limited Address / Contact

Office Address	Cumbria House
Office Address2	16/20 Hockliffe Street
Town	Leighton Buzzard
Post code	LU7 1GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02397947
Date of Incorporation	Fri, 23rd Jun 1989
Industry	Non-trading company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Jamie C.

Position: Director

Appointed: 01 November 2022

Jamie C.

Position: Secretary

Appointed: 23 July 2014

Richard T.

Position: Director

Appointed: 07 April 2014

Christopher P.

Position: Director

Appointed: 18 February 2022

Resigned: 01 November 2022

Richard T.

Position: Secretary

Appointed: 23 July 2014

Resigned: 23 July 2014

David L.

Position: Secretary

Appointed: 19 December 2013

Resigned: 23 July 2014

Stephen M.

Position: Director

Appointed: 30 January 2013

Resigned: 30 August 2013

Martin O.

Position: Secretary

Appointed: 29 June 2012

Resigned: 19 December 2013

Jamie C.

Position: Director

Appointed: 14 December 2011

Resigned: 18 February 2022

Martin O.

Position: Director

Appointed: 08 February 2011

Resigned: 19 December 2013

David L.

Position: Director

Appointed: 08 February 2011

Resigned: 18 February 2022

Reginald S.

Position: Director

Appointed: 08 February 2011

Resigned: 01 November 2019

Adrian G.

Position: Director

Appointed: 08 February 2011

Resigned: 29 June 2012

Adrian G.

Position: Secretary

Appointed: 08 February 2011

Resigned: 29 June 2012

Andrew B.

Position: Director

Appointed: 08 February 2011

Resigned: 08 August 2012

Colin P.

Position: Director

Appointed: 01 October 2008

Resigned: 31 October 2010

Anthony N.

Position: Director

Appointed: 01 October 2008

Resigned: 08 February 2011

Anthony N.

Position: Secretary

Appointed: 15 May 2008

Resigned: 08 February 2011

Marylebone Management Services Limited

Position: Corporate Secretary

Appointed: 05 May 2005

Resigned: 15 May 2008

David M.

Position: Director

Appointed: 13 December 2002

Resigned: 18 December 2013

Andrew C.

Position: Director

Appointed: 13 December 2002

Resigned: 08 February 2011

Stephen W.

Position: Director

Appointed: 13 December 2002

Resigned: 15 May 2008

Caversham Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 2002

Resigned: 05 May 2005

Nicholas B.

Position: Director

Appointed: 13 December 2002

Resigned: 16 May 2005

Barrie M.

Position: Director

Appointed: 10 December 2002

Resigned: 13 December 2002

Susan H.

Position: Secretary

Appointed: 24 June 1991

Resigned: 13 December 2002

John M.

Position: Director

Appointed: 23 June 1991

Resigned: 12 December 2002

Global Secretarial Services Limited

Position: Secretary

Appointed: 23 June 1991

Resigned: 26 April 1991

Susan H.

Position: Director

Appointed: 23 June 1991

Resigned: 13 December 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Just Wills Group Limited from Leighton Buzzard, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Just Wills Group Limited

Cumbria House Hockliffe Street, Leighton Buzzard, LU7 1GN, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	05186807
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from May 31, 2011 to December 31, 2010 filed on: 18th, May 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2010 filed on: 21st, December 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 8th, December 2009	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 12th, March 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 14th, March 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 27th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 27th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 4th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 4th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 22nd, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 6th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 6th, April 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 14th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 14th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 31st, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 31st, December 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 2nd, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 26th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 26th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 5th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2000 filed on: 5th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 10th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1999 filed on: 10th, April 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 12th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1998 filed on: 12th, April 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 23rd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1997 filed on: 23rd, April 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 4th, April 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1996 filed on: 4th, April 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 1st, May 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 1st, May 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 20th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1994 filed on: 20th, April 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1993 filed on: 31st, March 1994	accounts
AA	Full accounts data made up to June 30, 1993 filed on: 31st, March 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 14th, April 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 14th, April 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 19th, December 1991	accounts	Free Download
AA	Full accounts data made up to June 30, 1991 filed on: 19th, December 1991	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 14th, June 1991	accounts
AA	Full accounts data made up to June 30, 1990 filed on: 14th, June 1991	accounts	Free Download
225(1)	Accounting reference date extended from 05/04 to 30/06 filed on: 13th, September 1989	accounts
225(1)	Accounting reference date extended from 05/04 to 30/06 filed on: 13th, September 1989	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 4th, July 1989	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 4th, July 1989	accounts

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